[2008-04-04 23:04:40] <TeusHagen> Let us start:
[2008-04-04 23:04:50] <TeusHagen> Agenda:
[2008-04-04 23:04:52] <TeusHagen> opening
[2008-04-04 23:04:56] <TeusHagen> resolutions
[2008-04-04 23:05:02] <TeusHagen> round table
[2008-04-04 23:05:04] <TeusHagen> close
[2008-04-04 23:05:48] <TeusHagen> Can we identify members, please propose so Robert can check membership. Guillaume will moderate.
[2008-04-04 23:07:21] <TeusHagen> Correction Philipp will moderate.
[2008-04-04 23:07:51] <TeusHagen> members: Guillaume, Philipp, Greg, John, Robert, Teus?
[2008-04-04 23:08:20] <TeusHagen> All voting right?
[2008-04-04 23:08:37] <RobCruikshank> Sorry yes we have 6 members
[2008-04-04 23:09:08] <TeusHagen> No proxy votes?
[2008-04-04 23:09:57] <TeusHagen> Ok no late nominations seen.
[2008-04-04 23:10:40] <TeusHagen> Resolutions
[2008-04-04 23:10:53] <RobCruikshank> John are you a paid up member?
[2008-04-04 23:11:10] <JohnCagnol> I think so
[2008-04-04 23:11:57] <RobCruikshank> I don't have you in the list
[2008-04-04 23:11:59] <TeusHagen> If no vote right for John we will correct let us go on. If there is a balance we will coop with that.
[2008-04-04 23:12:16] <TeusHagen> Resolutions:
[2008-04-04 23:12:54] <TeusHagen> add after 33(2): 33(3) Votes may be entered by signed email. Vote
[2008-04-04 23:12:54] <TeusHagen>     * should have a clear indication of the resolution voted for and should state favor, abstain or neutral as vote. Signed email should be received minimal 1 hour before the meeting by the Secretary and be acknowledged by the Secretary. Proposed in November 2007 proposed by Teus Hagen, seconded by Jens Paul.
[2008-04-04 23:13:11] <TeusHagen> Votes please
[2008-04-04 23:13:18] <GregRose> Aye
[2008-04-04 23:13:34] <RobCruikshank> Aye
[2008-04-04 23:13:37] <JohnCagnol> Aye
[2008-04-04 23:13:44] <Philipp_Guehring> Aye
[2008-04-04 23:13:52] <GuillaumeRomagny> Aye
[2008-04-04 23:14:06] <TeusHagen> Aye
[2008-04-04 23:14:06] <TeusHagen> 
[2008-04-04 23:14:28] <TeusHagen> Will do the non profit resolution in one go:
[2008-04-04 23:14:28] <TeusHagen> 
[2008-04-04 23:14:39] <TeusHagen> 43 Non-profit application of assets and income 'The assets and
[2008-04-04 23:14:39] <TeusHagen>     * income of the organisation shall be applied solely in furtherance of its objects and no portion shall be distributed directly or indirectly to the members of the organisation except as bona fide compensation for services rendered or expenses incurred on behalf of the organisation.
[2008-04-04 23:14:49] <TeusHagen> 44 Association assets with a dissolution 'In the event of the
[2008-04-04 23:14:49] <TeusHagen>     * organisation being dissolved, the amount that remains after such dissolution and the satisfaction of all debts and liabilities shall be transferred to another organisation with similar purposes which is not carried on for the profit or gain of its individual members
[2008-04-04 23:14:56] <TeusHagen> Votes please
[2008-04-04 23:15:02] <RobCruikshank> Aye
[2008-04-04 23:15:10] <GregRose> aye
[2008-04-04 23:15:17] <GuillaumeRomagny> Aye
[2008-04-04 23:15:33] -->| gla_ (Kara@user-0calb47.cable.mindspring.com) has joined #SGM080404
[2008-04-04 23:15:35] <JohnCagnol> aye
[2008-04-04 23:15:47] <Philipp_Guehring> Aye
[2008-04-04 23:16:19] =-= gla_ is now known as Gary
[2008-04-04 23:16:44] <TeusHagen> Aye
[2008-04-04 23:16:44] <TeusHagen> please gla make you known by chaning youir nickname
[2008-04-04 23:16:44] <TeusHagen> Is this Gary Adams?
[2008-04-04 23:16:44] <TeusHagen> 
[2008-04-04 23:17:12] <Gary> Yes
[2008-04-04 23:17:29] =-= Gary is now known as GaryLeeAdams
[2008-04-04 23:17:32] <TeusHagen> Robert is he allowed to vote?
[2008-04-04 23:17:32] <TeusHagen> 
[2008-04-04 23:17:55] <RobCruikshank> Yes
[2008-04-04 23:18:41] <TeusHagen> I invite Gary to do votes on the resolutions: email voting and non-profit ruling.
[2008-04-04 23:19:27] <GaryLeeAdams> I vote "Yes" or "Approve" or "Accept" on both.
[2008-04-04 23:19:40] <TeusHagen> OK thanks.
[2008-04-04 23:19:40] <TeusHagen> 
[2008-04-04 23:20:01] <TeusHagen> Any other topic to put in front of the table?
[2008-04-04 23:20:01] <TeusHagen> 
[2008-04-04 23:20:28] <RobCruikshank> no
[2008-04-04 23:22:07] <TeusHagen> I got a message that it is not for sure that John paid up his fee. It does not matter much on the decision but we will clear up the vote right after the IRC meeting.
[2008-04-04 23:22:22] <TeusHagen> Is that al right to you John?
[2008-04-04 23:22:22] <TeusHagen> 
[2008-04-04 23:22:30] <JohnCagnol> No problem
[2008-04-04 23:22:58] <TeusHagen> OK thanks for joining. Was a short meeting but important to CAcert Inc.